Skip to main content
CCI Yilan logo

CCI Yilan — Investor Relations & Filings

Ticker · 1342 ISIN · TW0001342004 TW Manufacturing
Open in API
Filings indexed 922 across all filing types
Latest filing 2025-05-22 Board/Management Inform…
Country TW Taiwan
Listing TW 1342

About CCI Yilan

http://www.cathayconsolidated.com

Cathay Consolidated Inc. specializes in the design and manufacture of high-performance functional fabrics and Thermoplastic Polyurethane (TPU) films. The company is a global leader in integrated TPU processing, offering secondary and tertiary processing capabilities to produce technical textiles with specialized properties such as RF/HF weldability, flame retardancy, and puncture resistance. Its portfolio includes critical safety and life-support components such as aviation escape slides, life vests, and rafts; marine inflatable life jackets; and medical-grade air mattresses and rehabilitation equipment. Additionally, it provides high-durability solutions for the outdoor and industrial sectors, including inflatable camping gear, dry sacs, and mechanical protective gear. Cathay Consolidated serves high-end niche markets where reliability and safety certifications, such as TSO, UL, and FDA standards, are paramount for mission-critical applications.

Recent filings

Filing Released Lang Actions
公告本公司董事會委任薪資報酬委員會委員
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the appointment of members to the Remuneration Committee of the board. It details changes in committee membership, including names, titles, and reasons for changes such as term expiration. There is no financial data, no report attached or referenced, and no mention of financial results or regulatory filings beyond the committee appointment. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management committees.
2025-05-22 Chinese
公告本公司新任董事長事宜
Board/Management Information Classification · 100% confidence The document is a short announcement (738 characters) about a change in the company's chairman position, specifying the old and new chairman, the reason for change (term expiration), and the effective date. It does not contain financial data or detailed reports but is a management change notification. This fits the category of Board/Management Information (MANG).
2025-05-22 Chinese
公告本公司董事會委任審計委員會委員
Board/Management Information Classification · 95% confidence The document is a short announcement (884 characters) about the appointment of members to the Audit Committee by the company's board. It details names, roles, and term expiration but does not contain financial data or audit results. It is not a full audit report or annual report but a management/board announcement regarding committee appointments. Therefore, it fits best under Board/Management Information (MANG).
2025-05-22 Chinese
公告本公司114年股東常會決議解除新任董事競業禁止之限制
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a company regarding the resolution passed at the Annual General Meeting (AGM) on 114/05/22 (Taiwanese calendar year). The resolution concerns the lifting of competition restrictions on newly appointed directors. The content includes details about the directors, their permitted competitive activities, and voting results. This is a shareholder meeting resolution announcement rather than the full AGM materials or minutes. It is not a full annual report, financial report, or management discussion. The document is short (1692 characters) and focuses on a specific shareholder vote outcome. Therefore, it fits best under Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-22 Chinese
公告本公司114年股東常會全面改選董事8席(含獨立董事4席)
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding the comprehensive re-election of 8 board members (including 4 independent directors) at the company's 2025 Annual General Meeting (股東常會). It details the names, titles, and shareholdings of outgoing and incoming directors, along with the effective date of the new appointments. This type of document is a corporate announcement about changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short (1659 characters) and contains no financial statements or report attachments, so it is not an Annual Report or similar. Therefore, the classification is MANG with high confidence.
2025-05-22 Chinese
公告本公司114年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a company regarding the important resolutions passed at its Annual General Meeting (AGM) held on 114/05/22 (Taiwanese calendar year). It lists key decisions such as profit distribution, amendments to the articles of association, approval of the business report and financial statements for the previous year, election of directors, and other matters. The content is clearly about the results and decisions made at the AGM, not the full AGM materials or presentations themselves. The document length is short (654 characters), and it is an announcement of AGM resolutions rather than the full report or presentation. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-22 Chinese

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.